Asset searches in SE Asia

Problem

An international financial services firm sought to understand allegations of significant assets linked to a former SE Asian senior political figure.

Action

R2G conducted a thorough assessment of alleged assets linked to the target. This included both a comprehensive review of the public record, combined with in-depth source enquiries and on-ground investigations.

Outcome

R2G confirmed that there was little base to the accusations, providing the client comfort regarding its exposure to possible AML concerns.